In today’s edition of Daily Compliance News:
In another indication of DOJ’s aggressive approach to enforcement of sanctions against Russia, DOJ announced the indictment of a TV producer for violations of the Crimea-Related Russian sanctions program. As outlined in the indictment, Jack Hanick, a former Fox News executive, was indicted for sanctions violations stemming from his long-time relationship with a prohibited Russian oligarch (Specially Designated National) relating to the creation and promotion of the Russian Television Network.
In this episode, Michael Volkov reviews DOJ’s indictment and the facts surrounding Hanick’s conduct.
In today’s edition of Daily Compliance News:
MLB and the players manage to work out their differences as Tom Brady unretires. Jay and Tom to look at some of the week’s top compliance and ethics stories in the Baseball is Back edition.
Stories
2. Compliance-The Single. Matt Kelly in Radical Compliance.
3. Corporate investigations and waiver of privilege. Debevoise lawyers in Compliance and Enforcement.
4. Fear based compliance. Mike Volkov in Corruption Crime and Compliance.
5. A view on corruption from the front lines. Tom and Matt interview Tim Khasinov-Batirov on Compliance into the Weeds. Matt blogs in Radical Compliance.
6. Holistic 3rd party management. Mike Volkov, Susanna Cagle and Carol Williams in Risk and Compliance Matters.
7. What kind of person resists a bribe? Gary Drevitch in Psychology Today.
8. Ethisphere announces 2022 WME. Ethisphere Press Release. Erica Salmon Byrne on the FCPA Compliance Report.
9. Are cyber whistleblowers different. Kenji Price, Scott Ferber and Mark Schreiber in CCI.
10. If you are going to IPO, better ESG first. Bob Conlin in Forbes.com.
Podcasts and More
11. In March on The Compliance Life, I visit with Audrey Harris, Managing Director at AMI, formerly CCO at BHP. In Part 1, she discusses her academic background and early professional career. In Episode 2, Audrey moves to the CCO chair at BHP. In Episode 3, she moves back to private practice.
12. Tom and Megan Dougherty are back with 2 more episodes of the MCU series. Guardians of the Galaxy Part 1 and Part 2.
13. Taxman: On the Intersection of Tax and Compliance. A 5-part series with Tracy Howell. Part 1-why compliance needs to talk to tax. Part 2-transfer pricing. Part 3-why tax needs a seat at the table. Part 4-tax and supply chain. Part 5-tax and ESG.
14. Tom visits with Hill Country Joanne Easley on The Hill Country Podcast.
In today’s edition of Daily Compliance News:
In today’s edition of Daily Compliance News:
In today’s edition of Daily Compliance News:
In today’s edition of Daily Compliance News:
Welcome to the only roundtable podcast in compliance. The entire gang was also recently honored by W3 as a top talk show in podcasting. In this episode, we have the quartet of Jonathan Marks, Karen Woody, Jonathan Armstrong, Tom Fox and Matt Kelly. We dedicate the entire episode to compliance issues arising from the Russia invasion of Ukraine. We conclude with our fan favorite Shout Outs and Rants.
The members of the Everything Compliance are:
The host and producer, ranter (and sometime panelist) of Everything Compliance is Tom Fox the Voice of Compliance. He can be reached at tfox@tfoxlaw.com. Everything Compliance is a part of the Compliance Podcast Network.
